Imedia Limited

02540650

Company Name	Imedia Limited
Company Status	Dissolved
Company Number	02540650
Category	Private Limited Company
Incorporation Date	18 September 1990(33 years, 7 months ago)
Dissolution Date	7 September 1999 (24 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Conrad Jeffrey Morris
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	18 September 1992(2 years after company formation)
Appointment Duration	6 years, 11 months (closed 07 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 North Gate London NW8 7EJ

Director Name	Matthew Charles Turner
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1992(2 years after company formation)
Appointment Duration	6 years, 11 months (closed 07 September 1999)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Springfield Hall Star Lane Knowl Hill Reading Berkshire RG10 9UR

Secretary Name	James Jolley
Nationality	British
Status	Closed
Appointed	03 January 1995(4 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (closed 07 September 1999)
Role	Company Director
Correspondence Address	10 St Edmunds Road Blackpool Lancashire FY4 4EJ

Director Name	Mr Peter John William Grender
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	02 March 1995(4 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (closed 07 September 1999)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	Coombe Vane Warren Rise New Malden Surrey KT3 4SJ

Director Name	Mrs Margaret Ann Walker
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(2 years after company formation)
Appointment Duration	2 years, 3 months (resigned 03 January 1995)
Role	Financial Director
Correspondence Address	Old Stone Trough Kelbrook Colne Lancs BB8 6LW

Director Name	Mr Stephen Howard Rose
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(2 years after company formation)
Appointment Duration	1 year, 4 months (resigned 20 January 1994)
Role	Company Director
Correspondence Address	The Penthouse High Leigh Marine Drive Lytham St Annes FY8 1AU

Director Name	Ian Paul Rose
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(2 years after company formation)
Appointment Duration	2 years (resigned 27 September 1994)
Role	Group Chairman
Correspondence Address	49 Newton Drive Blackpool Lancashire FY3 8EW

Director Name	Kevin Philbin
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 18 October 1993)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	28 Dingle Road Middleton Manchester M24 1NH

Director Name	Mr Robert William Jackson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(2 years after company formation)
Appointment Duration	1 year, 4 months (resigned 20 January 1994)
Role	Company Director
Correspondence Address	9 High Cross Avenue Poulton Le Fylde Lancashire FY6 8BY

Director Name	Walter Isaac Hubert
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(2 years after company formation)
Appointment Duration	2 years (resigned 10 October 1994)
Role	Company Director
Correspondence Address	Apartment 24 27 King David Gardens Jerusalem Israel

Director Name	John Martin Graham Hamilton-Sharp
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(2 years after company formation)
Appointment Duration	2 years, 9 months (resigned 06 July 1995)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	4 Meadow Croft Bickley Bromley Kent BR1 2JD

Director Name	Mr Irvine Baynard
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(2 years after company formation)
Appointment Duration	1 year, 3 months (resigned 21 December 1993)
Role	Company Director
Correspondence Address	59 North Park Drive Blackpool Lancashire FY3 8NH

Secretary Name	Simon John Barber
Nationality	British
Status	Resigned
Appointed	18 September 1992(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 06 May 1994)
Role	Company Director
Correspondence Address	1 Tern Drive Poynton Stockport Cheshire SK12 1HR

Director Name	Stephen Martin Denby
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1993(2 years, 11 months after company formation)
Appointment Duration	5 months (resigned 20 January 1994)
Role	Company Director
Correspondence Address	12a High Fold Lothersdale Keighley West Yorkshire BD20 8HE

Director Name	Colin Ronald Edgley
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1993(3 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 June 1995)
Role	Company Director
Correspondence Address	Thurlow House Long Thurlow Suffolk IP31 3JA

Director Name	Mr Edward Hugh Roderick Thomas
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1993(3 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 June 1995)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Eaton House 1 Eaton Crescent Bristol Avon BS8 2EJ

Secretary Name	Mrs Margaret Ann Walker
Nationality	British
Status	Resigned
Appointed	06 May 1994(3 years, 7 months after company formation)
Appointment Duration	8 months (resigned 03 January 1995)
Role	Secretary
Correspondence Address	Old Stone Trough Kelbrook Colne Lancs BB8 6LW

Location

Registered Address	Coopers & Lybrand Abacus Court Minshutt Street Manchester M1 3ED
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 June 1993 (30 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

11 May 1999	First Gazette notice for compulsory strike-off (1 page)
31 December 1998	Receiver's abstract of receipts and payments (3 pages)
31 December 1998	Receiver's abstract of receipts and payments (3 pages)
22 December 1998	Receiver ceasing to act (1 page)
15 August 1997	Receiver's abstract of receipts and payments (3 pages)
5 August 1996	Receiver's abstract of receipts and payments (4 pages)
4 March 1996	Administrative Receiver's report (40 pages)
24 October 1995	Director resigned (2 pages)
24 October 1995	Director resigned (2 pages)
11 July 1995	Director resigned (2 pages)
27 June 1995	Registered office changed on 27/06/95 from: glasdon house preston new road blackpool lancashire (1 page)
20 June 1995	Appointment of receiver/manager (2 pages)
20 April 1995	New director appointed (2 pages)
22 March 1995	Particulars of mortgage/charge (10 pages)

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